Annual Information Update
C&C Group PLC
C&C Group PLC (the “Companyâ€)
Annual Information Update ("AIU")
The Company published its annual financial statements on 28 June 2010. This annual information document has been prepared by the Company in accordance with the provisions of Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. No 324 of 2005) and has been submitted to the Irish Stock Exchange for filing with the Irish Financial Services Regulatory Authority (the Financial Regulator) in accordance with the provisions of the Prospectus Rules issued by the Financial Regulator. The Company is also publishing the AIU via a Regulatory Information Service today and making it available in the Investor Relations section of its website, www.candcgroupplc.com under News.
List of Announcements and Filings
The following is a list of all announcements and filings of a regulatory nature, i.e. as prescribed by the rules of the markets on which the securities are admitted to trading, in the previous 12 months, together with the date of the release. This includes all announcements and filings made under the rules of the Irish Stock Exchange and the UK Listing Authority. This also includes all Companies Registration Office filings during the period, which are listed separately from the market filings.
(i) Regulatory announcements and filings made to the Irish Stock Exchange and UK Listing Authority via a Regulatory Information Service
Date | Â | Subject |
 | ||
28/06/2010 | Annual Financial Report | |
21/06/2010 | Director/PDMR Shareholding | |
21/06/2010 | Director/PDMR Shareholding | |
21/06/2010 | Statement re. Appointment of General Counsel | |
17/06/2010 | Result of EGM | |
10/06/2010 | Final Dividend Scrip Alternative | |
04/06/2010 | Holding(s) in Company | |
04/06/2010 | Freefloat Analysis | |
03/06/2010 | Total Voting Rights | |
31/05/2010 | Holding(s) in Company | |
27/05/2010 | Director/PDMR Shareholding | |
27/05/2010 | Publication of Circular | |
26/05/2010 | Main Securities Market Notice | |
25/05/2010 | Final Results | |
25/05/2010 | Statement re. Dividend Timetable amp; Scrip Dividend Scheme | |
25/05/2010 | Interim Management Statement | |
21/05/2010 | Brochure of Particulars | |
19/05/2010 | Director/PDMR Shareholding | |
07/05/2010 | Holding(s) in Company | |
30/04/2010 | Disposal | |
19/04/2010 | Notice of Results | |
08/04/2010 | Statement re. OFT Approval on Gaymers Transaction | |
25/03/2010 | Company Secretary Change | |
23/03/2010 | Conference Participation | |
18/03/2010 | Director/PDMR Shareholding | |
18/02/2010 | Directorate Change | |
18/02/2010 | Directorate Change | |
10/02/2010 | Main Market Notice | |
08/02/2010 | Brochure of Particulars | |
15/01/2010 | Acquisition | |
15/01/2010 | Interim Management Statement | |
07/01/2010 | Conference Presentation | |
05/01/2010 | Holding(s) in Company | |
05/01/2010 | Total Voting Rights | |
04/01/2010 | Date of IMS Release | |
17/12/2009 | Merger Update | |
16/12/2009 | Director/PDMR Shareholding | |
30/11/2009 | OFT Decision | |
30/11/2009 | Merger Update | |
30/11/2009 | Acquisition | |
27/11/2009 | Holding(s) in Company | |
26/11/2009 | Holding(s) in Company | |
11/11/2009 | Holding(s) in Company | |
11/11/2009 | Directorate Change | |
10/11/2009 | Holding(s) in Company | |
10/11/2009 | Holding(s) in Company | |
10/11/2009 | Directorate Change | |
03/11/2009 | Holding(s) in Company | |
27/10/2009 | Interim Dividend – Scrip Price | |
19/10/2009 | Holding(s) in Company | |
15/10/2009 | Change of Registered Office | |
15/10/2009 | Main Market Notice | |
15/10/2009 | Main Market Notice | |
13/10/2009 | Brochure of Particulars | |
08/10/2009 | Half Yearly Report | |
08/10/2009 | Interim Dividend Timetable | |
07/10/2009 | Holding(s) in Company | |
06/10/2009 | Merger Update | |
30/09/2009 | Total Voting Rights | |
29/09/2009 | Transaction Completion | |
25/09/2009 | Result of EGM | |
18/09/2009 | Holding(s) in Company | |
18/09/2009 | Holding(s) in Company | |
14/09/2009 | Holding(s) in Company | |
10/09/2009 | Date of Half Year Results | |
08/09/2009 | Director(PDMR Shareholding | |
08/09/2009 | Holding(s) in Company | |
02/09/2009 | EGM Circular Posted | |
01/09/2009 | Directorate Change | |
28/08/2009 | Result of AGM | |
27/08/2009 | Trading Statement | |
27/08/2009 | Acquisition | |
14/08/2009 | Holding(s) in Company | |
11/08/2009 | Holding(s) in Company | |
04/08/2009 | Annual Information Update |
(ii) Companies Registration Office Filings
Date Subject
07/04/2010 | B10 Change in Dirs/Sec |
07/04/2010 | B10 Change in Dirs/Sec |
11/03/2010 | B10 Change in Dirs/Sec |
09/03/2010 | B5 Return of Allotments |
09/03/2010 | B5 Return of Allotments |
23/12/2009 | Account Details |
23/12/2009 | B1 Annual Return |
19/11/2009 | B10 Change of Dirs/Sec |
15/10/2009 | B2 Change in Situation of Reg. Office |
17/12/2009 | B5 Return of Allotments |
02/09/2009 | B5 Return of Allotments |
10/09/2009 | B10 Change in Dirs/Sec |
05/10/2009 | G1P – Special Resolution |
17/12/2009 | B5 Return of Allotments |
11/05/2009 | B10 Change in Dirs/Sec |
15/04/2009 | B5 Return of Allotments |
(iii) Other Documents Circulated to Shareholders
Date Subject
28/06/2010 Notice of AGM for 2010
28/06/2010 Proxy Form
28/06/2010 Annual Report for year ended 28 February, 2010
15/06/2010 Letter to shareholders re scrip dividend offer, payable 1 September 2010
15/06/2010 Scrip Mandate Form
27/05/2010 Class 1 Circular – disposal of C&C Spirits
02/09/2009 Class 1 Circular – Acquisition of AB InBev divisions
Availability of the full text of the Announcements / Filings
Details of all regulatory announcements are available on the websites of the Irish Stock Exchange (www.ise.ie) and the London Stock Exchange (www.londonstockexchange.com ) Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office website (www.cro.ie).
Accuracy of Information
The information referred to in this update was up to date at the time the information was published but some information may now be out of date. The Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.
Copies of all documents referred to can be obtained from the Company Secretary at C&C Group PLC, 3rd Floor, Block 71, The Plaza, Parkwest Business Park, Dublin 12.
Issued by:
Sinead GillenSinead Gillen
Company Secretary C&C Group plcCompany Secretary C&C Group plc
22
July, 2010
22
July, 2010